Change Orders: Where It Can Be a Gateway to Construction Fraud and Misconduct
Contents
Understanding the scope of works. 2
The Fraud Scenarios in Change Orders. 3
Introduction
Fraud and misconduct in construction have become a pervasive problem globally, with up to $5 trillion expected to be lost to corruption by 2030. One of the areas where these illicit activities often occur is during the change order process, where individuals on the client side collude with contractors to engage in fraudulent practices. The aim of this article is to highlight the gaps in which change orders can be used as a cover for misconduct and fraud, and to underscore the need for proper governance and processes to mitigate these risks.
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